30 Nigerians on US Deportation Portal Linked to N87bn Fraud - Newstrends
Connect with us

International

30 Nigerians on US Deportation Portal Linked to N87bn Fraud

Published

on

30 Nigerians on US Deportation Portal Linked to N87bn Fraud

30 Nigerians on US Deportation Portal Linked to N87bn Fraud

At least 30 Nigerian nationals listed on the United States Department of Homeland Security (DHS) “Worst of the Worst” deportation portal have been linked to more than N86.8 billion ($62 million) in confirmed fraud losses, restitution orders, and intended losses, according to U.S. Department of Justice publications analyzed by THE WHISTLER.

The 30 individuals are part of a larger group of 124 Nigerians currently featured on the DHS portal at wow.dhs.gov – a public database of foreign nationals flagged for deportation. Financial crimes account for 77 of the 124 entries, representing 62% of all charges against Nigerians on the list. New court records and enforcement actions from the first half of 2026 have since added more cases, pushing the total fraud exposure linked to this group well beyond the original $62 million estimate.

Top Fraud Cases on the DHS Portal

Richard Ugbah was sentenced to 12 years in November 2017 for a romance fraud and business email compromise (BEC) scheme, with intended losses of $12.9 million. The presiding judge noted the figure was likely understated. Ugbah was arrested at Joint Base MDL in New Jersey.

Obinwanne Okeke received a 10-year sentence for an $11 million BEC scheme and is held at Oakdale FCI in Louisiana. His case remains one of the largest single cyber fraud convictions involving a Nigerian national.

Alex Ogunshakin was extradited from Nigeria and sentenced in October 2024 after spending more than three years on the FBI Cyber Most Wanted list. Federal prosecutors documented $6 million in confirmed losses and over $30 million in attempted fraud. These three cases alone account for nearly **$30 million** of the confirmed $62 million fraud total.

Other Significant Convictions

Uche Diuno was convicted in May 2024 for a $5.7 million advance-fee fraud scheme and described himself as the “chairman” of a fraud ring that operated across more than 20 countries over four years. He was sentenced to 60 months.

Oludayo Adeagbo was jailed for seven years for a business email compromise scheme causing more than $5 million in losses.

Olaniyi Ojikutu opened approximately 25 bank accounts through which $3.4 million in romance scam proceeds were laundered. He fled to Canada after indictment, was apprehended seven months later, extradited, and is now serving 88 months.

Chibundu Anuebunwa was sentenced to 66 months for a $2.5 million **BEC scheme**, while **Benjamin Ifebajo** received 10 years for $2.1 million in email fraud. Sakiru Ambali received 42 months after $2.4 million passed through his accounts.

Yusuf Bakare and Quazeem Adeyinka were convicted in a COVID-19 unemployment insurance fraud conspiracy after obtaining $2.27 million. Bakare was sentenced to four years and nine months, while Adeyinka received 26 months.

READ ALSO:

Oluwole Odunowo was sentenced to 54 months as part of an IRS fraud scheme that caused $11.6 million in total losses, with his individual restitution order set at $402,846.

Toluwani Adebakin was a collegiate track and field athlete at William Carey University in Mississippi when he and a teammate were convicted of laundering proceeds from romance, military, and money scams. More than 100 victims sent over $820,000 to the athletes, who transferred the funds to fraudsters in Nigeria. He was sentenced to 36 months in April 2024.

Bameyi Omale is serving 135 months for his role in a romance and investment fraud laundering ring in the Western District of Texas, the longest confirmed sentence among the money laundering entries on the list.

Okechukwu Amadi, serving 11 years and three months, was convicted in connection with the Black Axe criminal organization and ordered to forfeit $833,625 in laundered proceeds and pay $1.35 million in restitution. Oriyomi Aloba was sentenced to 145 months after hacking into the Los Angeles Superior Court computer system and using it to send approximately two million malicious phishing emails, with a restitution order of $47,479.

New Developments: March – June 2026

In April 2026, the U.S. Department of Justice convicted 25 defendants in an international email hacking and fraud scheme that caused over $215 million in losses to more than 1,000 victims. Several Nigerians were among those who pleaded guilty to wire fraud and money laundering conspiracy charges in this separate but significant case.

Under the DHS West Africa Operations Watch initiative launched in June 2026, an additional 110 Nigerians were added to the removal queue as part of a 355-person regional enforcement action. Nigeria topped the West Africa breakdown, ahead of Liberia with 94, Ghana with 30, and Senegal with 19.

Fresh extraditions and indictments emerged in May 2026. Samuel Ugberaese was extradited from Nigeria to face charges in North Carolina for wire fraud and money laundering conspiracy related to cross-border romance scams. Meanwhile, Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, was indicted alongside Ugberaese for allegedly using his network of bank accounts to launder illicit proceeds from romance fraud schemes.

Recent sentences from March to April 2026 include Saheed Sunday Owolabi, who was sentenced to 15 years in federal prison for defrauding victims and laundering over $1.5 million to Nigeria, with the DOJ noting that Owolabi used a female identity to build online relationships with male victims. **Ayobami Omoniyi** was sentenced to 32 months for a $202,000 money laundering scheme linked to business email compromise scams and is scheduled for deportation upon completion of his sentence.

Common Charges and Criminal Methods

Analysis of court records shows that wire fraud was the most common single offense, appearing in 27 charge entries. Money laundering appeared 18 times, identity theft 13 times, forgery or counterfeiting eight times, and mail fraud seven times. Wire fraud and money laundering frequently appeared together, consistent with organized financial crime where proceeds from fraudulent transfers are moved through layered transactions to obscure their origin.

The primary fraud schemes identified include Business Email Compromise (BEC) , where hackers compromise legitimate business email accounts to send fraudulent payment requests; romance scams, where fake online identities are used to manipulate victims into sending money; advance-fee fraud, where victims pay upfront fees for promised goods, services, or inheritances that never materialize; and COVID-19 relief fraud, involving fraudulent applications for unemployment insurance and pandemic relief funds.

Beyond Financial Crimes: Other Charges on the Portal

While financial crimes dominate the list, 28 Nigerians face violent offense charges, including aggravated assault, robbery, and kidnapping. Donald EhieAdeyinka Ademokunla, and Ifeanyi Okoro each faced kidnapping charges, with Okoro also facing sexual assault and robbery charges. Olayinka A. Jones, arrested in Fairfax, South Carolina, was the only individual with a manslaughter-level charge.

READ ALSO:

Fifteen individuals face sexual offense charges, with five involving alleged crimes against minors. Abayomi Daramola, arrested in Portland, Oregon, is listed for enticement of a minor via telecommunications – a charge carrying a mandatory minimum of 10 years upon conviction. Cletus Onyali, arrested in Jessup, Maryland, has five separate charge entries, including assault, rape, sex offense against a child, cruelty toward a child, and a general sex offense.

Nine individuals were arrested for drug-related crimesSuraj Tairu in Washington, D.C., faced both heroin sale and heroin smuggling charges. Adewale Aladekoba in Baltimore faced heroin distribution charges, while Aderemi Akefe, arrested in Detroit, faced cocaine smuggling and customs evasion charges.

Geographic Breakdown Within the U.S.

The 124 Nigerians were arrested across at least 26 states and Washington, D.C. Texas recorded the most arrests at 29, followed by Maryland with 14, Pennsylvania and California with eight each, Georgia with eight, Louisiana with seven, Illinois with six, and Florida with five. Texas’s high number is likely driven by the large Nigerian and West African diaspora in Dallas-Fort Worth and Houston, and by the ICE Dallas Field Office, one of the agency’s largest operational centers.

Several individuals were arrested at federal Bureau of Prisons facilities, meaning they were already serving federal sentences when ICE processed them for removal. Oakdale FCI in Louisiana appeared eight times as an arrest location despite the state’s relatively small Nigerian diaspora, while Yazoo City FCI accounted for the majority of Mississippi’s entries.

Nigeria’s Official Response

The former Minister of Foreign Affairs, Yusuf Tuggar, said in a BBC interview that the Nigerian government welcomes the return of nationals who have violated U.S. law but insisted such returns must be conducted with dignity. In a separate Channels TV interview, Tuggar stated that Nigeria, with a population exceeding 230 million, already faces huge domestic challenges and would not accept nationals of other countries under a proposed regional deportation arrangement.

In May 2026, the U.S. finalized a third-country deportation agreement with Sierra Leone, paying the country $1.5 million to accept up to 300 West Africans annually whose home countries are slow to process returns. Some Nigerians on the DHS list have already been removed under this arrangement.

Portal Glitch Acknowledged by DHS

In February 2026, CNN reported that the DHS acknowledged a glitch affecting approximately 5% of entries across the portal, with some individuals listed as violent criminals despite having only minor offenses on record. Two Nigerians illustrate this discrepancy: Adetunji Olofinlade, arrested in Belcamp, Maryland, was listed solely for driving under the influence, while Olamide Jolayemi, arrested in Oklahoma City, was listed for computer crimes and a DUI.

Broader Context: Nigerians Under Final Deportation Orders

The 124 Nigerians on the “Worst of the Worst” portal represent a specific category of prioritized deportees with criminal convictions. For broader context, as of November 2024, ICE records indicated that 3,690 Nigerians were on the agency’s non-detained docket with final orders of removal.

30 Nigerians on US Deportation Portal Linked to N87bn Fraud

Loading

International

UN Adopts New World Map Showing Africa Bigger, US Smaller in Landmark 2026 Vote

Published

on

UN Adopts New World Map Showing Africa Bigger, US Smaller in Landmark 2026 Vote

UN Adopts New World Map Showing Africa Bigger, US Smaller in Landmark 2026 Vote

The United Nations General Assembly has approved a historic resolution encouraging countries to adopt a new world map that more accurately reflects the true size of continents — a move that makes Africa appear significantly larger while shrinking North America and Europe. The United States was the only nation to vote against it.

On September 4, 2026, the UN General Assembly passed the resolution with 164 votes in favour, 6 abstentions, and just one opposed — the United States. The six countries that abstained were Ukraine, Moldova, Georgia, Serbia, Lithuania, and Estonia. The resolution, spearheaded by the West African nation of Togo and backed by the African Union, encourages governments, schools, and technology companies to phase out the centuries-old Mercator projection in favour of the Equal Earth projection developed in 2018. Togo’s Foreign Minister Robert Dussey, who presented the resolution, declared: “A fair world begins with a fair map.”

The resolution seeks to correct a distortion that has shaped global perceptions for over 450 years. The Mercator projection was created in 1569 by Flemish cartographer Gerardus Mercator specifically for maritime navigation. While it preserves accurate angles and directions, it severely distorts land area proportions: regions near the poles appear much larger than they actually are, while equatorial regions appear smaller. The most glaring example of this distortion is the comparison between Africa and Greenland. On a standard Mercator map, the two landmasses appear roughly the same size. In reality, Africa is 14 times larger than Greenland — Africa covers about 30.3 million square kilometres, while Greenland covers just 2.1 million. Advocacy groups point out that Africa could contain the United States, China, India, Japan, Mexico, and most of Europe within its area and still have space left.

READ ALSO:

The Equal Earth projection, developed by cartographers Bojan Savric, Bernhard Jenny, and Tom Patterson in 2018, preserves the relative surface areas of continents while maintaining recognisable shapes. Under this new projection, Africa appears in its true massive scale — dramatically larger than in the familiar Mercator map. North America and Europe, by contrast, appear noticeably smaller. “Equal Earth preserves the relative surface areas of continents and, as much as possible, shows their shapes as they appear on a globe,” cartographer Bojan Savric told AFP in 2025. “Correcting the map means restoring to continents in the minds of people the reality of the true dimensions,” said Togo’s Foreign Minister Robert Dussey. He stressed that the campaign is “not directed against any nation, region, or civilization” but serves a “universal goal: to promote knowledge based on scientific rigour, respect for truth, and the equal dignity of peoples.”

American representatives dismissed the resolution as a distraction from pressing global issues. Speaking before the vote, US representative Yaryna Ferencevych argued that “such resolutions and the ideological agenda they promote hinder the work of this institution and lead to a decline in its credibility.” She urged member states to reject the text and focus instead on “genuine issues of international peace, prosperity, or good relations between nations.” Despite the US objection, the resolution passed overwhelmingly. It carries no legal force and does not mandate the replacement of existing maps — rather, it encourages institutions to educate the public on the limitations of flat maps and to adopt more accurate representations. The resolution “in no way challenges the use of the Mercator projection for maritime and aerial navigation, for which it remains fully suited,” the Togolese ministry said in a statement.

African leaders hailed the vote as a significant victory for continental representation. The African Union Mission to the UN welcomed the resolution as a “significant step towards ensuring that the map of the world reflects Africa’s true scale and place in the world.” Togo’s Dussey announced that Togo would become the first country to replace its geography textbooks with the new maps by the end of 2026, and the nation plans to engage with African Union members and other supporters to promote adoption globally. France, a co-sponsor of the resolution, expressed strong support. Foreign Minister Jean-Noël Barrot said in a speech at the Sorbonne: “Changing the map obviously won’t change the world… but correcting a distorted representation is itself an act of truth.” The advocacy group “Unfiltered Africa,” which promotes the Equal Earth map, welcomed the UN decision, stating: “We hope to see accurate maps in schools, textbooks, newsrooms, businesses, and the digital platforms used by billions of people every day.”

UN Adopts New World Map Showing Africa Bigger, US Smaller in Landmark 2026 Vote

Loading

Continue Reading

International

US Strikes Three Iranian Oil Tankers in Retaliation for Missile Attack on Navy Ships

Published

on

US Strikes Three Iranian Oil Tankers in Retaliation for Missile Attack on Navy Ships

US Strikes Three Iranian Oil Tankers in Retaliation for Missile Attack on Navy Ships

Tensions in the Gulf of Oman escalated dramatically on September 5, 2026, as the United States military struck and disabled three Iranian crude oil carriers, following missile and drone attacks by Iran’s Islamic Revolutionary Guard Corps (IRGC) on U.S. Navy warships patrolling regional waters.

The confrontation began when the Islamic Revolutionary Guard Corps (IRGC) launched ballistic missiles toward two U.S. Navy warships operating in the region. According to U.S. Central Command (CENTCOM), an American aircraft carrier and a guided-missile destroyer successfully evaded multiple Iranian attacks, with no American personnel harmed. The IRGC claimed, however, that its missiles struck and damaged both vessels, forcing them to withdraw from the area.

In response to what it described as “unprovoked” Iranian attacks, CENTCOM forces permanently disabled two Iranian crude oil carriers—the M/T Downy off the coast of Kharg Island and the M/T Stark 1 near Jask. American forces also completely destroyed the unladen crude oil carrier M/T Kylo, also known as the “Noxen,” in the Gulf of Oman, striking it at multiple critical locations after the crew was directed to abandon ship. The U.S. military later released video footage showing the vessel sinking into the Gulf of Oman.

READ ALSO:

According to CENTCOM, the three tankers were part of a multibillion-dollar Iranian “shadow network” allegedly used to finance the IRGC and its regional proxy groups. The command noted that Iran has no means to defend these vessels. CENTCOM Commander Adm. Brad Cooper issued a stark warning to the IRGC, stating: “Let the message to the IRGC be clear: If you shoot at two of our ships, we will impose an even higher economic cost —taking out three of yours. We will not hesitate to defend American forces, and if necessary, destroy Iran’s limited and exposed oil fleet.”

U.S. Secretary of War Pete Hegseth also issued a direct warning to Tehran via social media: “It’s simple: if Iran shoots at US ships, we will destroy (and sink) their oil tankers. All they have to do is not shoot at @USNavy. Iran’s oil tanker fleet is defenceless — Iran has no navy or air force. Our planes, ships & subs can strike them all.” The strikes marked the first reported U.S. attacks on Iranian oil tankers in the Persian Gulf since the beginning of the conflict, adding a new dimension to the confrontation and raising concerns over the security of Iran’s maritime energy infrastructure.

Iran’s Foreign Ministry strongly condemned the U.S. attacks, describing them as “illegal and irresponsible” and a continuation of U.S. military aggression, naval blockade, and economic warfare against Iran. The ministry stated that the actions constituted a violation of Article 2(4) of the United Nations Charter, a war crime, and a threat to international peace and security, adding that the consequences would rest with the United States and its allies. A senior Iranian military official, Brigadier General Habibollah Sayyari, said Iran had withstood attacks despite facing an adversary with extensive technological and military capabilities, describing the conflict as a test of will and endurance. The IRGC warned that continued U.S. military action would draw “heavier” responses from Iran’s armed forces.

Following the attacks, the U.S. Embassy in Bahrain issued a security alert urging American citizens in Bahrain and across the region to exercise heightened vigilance and prepare for possible flight cancellations, airspace closures, and other travel disruptions amid heightened regional tensions.

The latest clashes have cast new doubt on the already fragile ceasefire between the U.S. and Iran, which had been announced on April 8, 2026, through Pakistani mediation. The U.S. has maintained its naval blockade of Iranian ports since April 13, with CENTCOM stating that more than 70 oil tankers are currently being prevented from entering or leaving Iranian ports, with the capacity to transport over 166 million barrels of Iranian oil worth an estimated $13 billion. As both sides accuse each other of violations and vow further retaliation, the risk of a wider military escalation remains high.

US Strikes Three Iranian Oil Tankers in Retaliation for Missile Attack on Navy Ships

Loading

Continue Reading

International

Trump’s Peace Envoys Arrive in Moscow as Russia Bombs Ukraine Airports Overnight

Published

on

Trump's Peace Envoys Arrive in Moscow as Russia Bombs Ukraine Airports Overnight

Trump’s Peace Envoys Arrive in Moscow as Russia Bombs Ukraine Airports Overnight

Trump’s special negotiators arrive with a peace proposal as Russian strikes target Kyiv’s airports overnight, prompting Ukraine’s leader to accuse Moscow of trying to derail the diplomatic mission.

US President Donald Trump‘s envoys Steve Witkoff and Jared Kushner landed in Moscow on Saturday for high-stakes talks aimed at ending more than four years of war in Ukraine. Their plane touched down at Vnukovo Airport at 12:52 pm local time, where they were met by Russian presidential envoy Kirill Dmitriev, who shared photos of the meeting on social media with the caption, “Welcome to Moscow Peacemakers.” The diplomatic push comes as Russian strikes hit Kyiv’s two airports overnight, with Ukrainian President Volodymyr Zelensky accusing Moscow of trying to disrupt the envoys’ visit. Zelensky stated on X that the attacks were “a reaction to the discussions and preparations for the possibility of the US side using an aircraft to travel to Ukraine.” He added there would be “no threats to diplomacy” from the Ukrainian side. The Russian strikes were “demonstrative,” Zelensky said, and targeted both Kyiv and Boryspil airports “for the first time in a while.”

Trump described Witkoff and Kushner as “two great negotiators” and confirmed they are bringing “a proposal to end the war.” However, he declined to say whether the plan involves Ukraine ceding territory, adding only: “We have an idea for peace.” The visit marks the first trip to Kyiv by Witkoff and Kushner since Trump returned to office last year and promised to bring the war to an end. Both envoys have made several trips to Moscow, with their last visit taking place on January 22, when they held four hours of late-night talks with Russian President Vladimir Putin at the Kremlin. After their talks in Moscow, the envoys are expected to travel to Kyiv on Sunday. This would be an unusual move, as Ukrainian airspace has been closed since Russia’s full-scale invasion in 2022, with foreign leaders typically traveling to Kyiv by train from Poland. However, plans for the delegation to arrive by plane have been thrown into doubt. A Ukrainian lawmaker, Aleksey Goncharenko, said two old Soviet Yak-40 passenger planes were struck at Zhulyany airport, suggesting the strike was intended as a “signal” to Washington ahead of the visit. A source told Reuters that discussions on the Ukraine portion of the trip were still ongoing, adding: “The Russians don’t want them to visit Kyiv and are trying to make them change the plan.”

READ ALSO:

Zelensky reported that Russia struck both Kyiv and Boryspil airports overnight, describing the attacks as “deliberate” and “for the first time in a while.” Separately, a Russian strike on a civilian target in the Dnipro region killed four people and wounded five in the southeastern city of Kamianske. Russian forces also struck the headquarters of Ukraine’s SBU security service in central Kyiv on Friday, with Zelensky stating the attack was aimed at the office of the agency’s acting chief. Ukrainian Foreign Minister Andriy Sybiga described the incident as a “major escalation.” Despite the attacks, Zelensky proposed observing a ceasefire with Russia for the duration of the US envoys’ trip. “There will be no airstrikes on our part, and Russia must reciprocally ensure a ceasefire — without its own airstrikes — for the duration needed to conduct these talks,” he said in his evening address. In what may be a partial response to that proposal, Putin ordered a 72-hour pause in strikes on Kyiv starting at midnight Saturday, the Kremlin announced. “Putin has ordered that no strikes be carried out against Kyiv for three days,” presidential spokesperson Dmitry Peskov told Tass, tying the decision to preparations for the envoys’ planned visit to the Ukrainian capital.

The renewed push for diplomacy comes as Russia and Ukraine intensify long-range missile and drone attacks, driving up civilian casualties to levels not seen since the start of the conflict. Peace efforts have stalled in part because of Washington’s war with Iran. Moscow and Kyiv last held peace negotiations under US mediation earlier this year, when they held three rounds of peace talks in January and February. Negotiations have since been paused. Russian officials have signaled they are not in the mood for compromise. Deputy Foreign Minister Sergei Ryabkov told state media that “the US administration must take into account the realities on the ground,” where the situation is changing not in Kyiv’s favor. Kremlin spokesman Dmitry Peskov said the position that Putin set out two years ago – that Ukraine should cede the entire territory of four regions claimed by Russia and abandon its plan to join NATO – was “unshakeable.” Putin himself said on Thursday there was a chance of reaching an agreement to end the war, but he added that Kyiv’s warning to foreign airlines to avoid Russian airspace amounted to a threat that would make talks more difficult. This is not the first attempt at diplomacy. Witkoff and Kushner have traveled repeatedly to Moscow in previous efforts, including three rounds of US-mediated talks earlier this year in Abu Dhabi and Geneva. Their latest effort comes more than a week after a rare visit to Moscow by CIA director John Ratcliffe, who warned Russia against any attack on NATO member states, according to US media. Earlier this week, the United States welcomed the Russian finance minister at a G20 gathering in North Carolina.

Trump’s Peace Envoys Arrive in Moscow as Russia Bombs Ukraine Airports Overnight

Loading

Continue Reading

Trending